Gelonghui, January 2, Guangbai Co., Ltd. (002187.SZ) announced that the board of directors of the company recently received a resignation report from Ms. Zhong Fen, the company's deputy general manager, secretary of the board of directors, and head of finance, on her resignation as head of finance. Ms. Zhong Fen applied to resign as head of finance in the company due to job adjustments. The resignation report is effective on the date it is served on the board of directors. After resigning as head of finance, Ms. Zhong Fen will continue to serve as the company's deputy general manager and board secretary.

On January 1, 2024, the company held the 11th meeting of the 7th board of directors to review and pass the “Proposal on the Appointment of the Company's Deputy General Manager and Financial Officer”. After review by the Nomination Committee and Audit Committee, the board of directors agreed to appoint Mr. Su Zhaozhong as the company's deputy general manager and head of finance. The term of office begins on the resolution of this meeting and ends when the term of the 7th board of directors of the company expires.